Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
226,000
Authorised Capital
500,000

Directors

Girish Gupta
Girish Gupta
Director
over 2 years ago
Girish Munje
Girish Munje
Director
almost 4 years ago
Jitendra Singh Sisodiya
Jitendra Singh Sisodiya
Director/Designated Partner
over 6 years ago

Past Directors

Manish Lunia
Manish Lunia
Director
over 6 years ago
Raksha Gupta
Raksha Gupta
Director
over 15 years ago
Girish Gupta
Girish Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form DIR-12-29042019_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Notice of resignation filed with the company-17092018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Form DIR-11-17092018_signed
Evidence of cessation;-17092018
Acknowledgement received from company-17092018
Proof of dispatch-17092018
Form DIR-12-16092018_signed
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Optional Attachment-(3)-16092018
Optional Attachment-(4)-16092018
Optional Attachment-(5)-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(2)-13092018